- JBT Corporation (Kingston, NY)
- …the strategic and daily operations of the supply chain, including procurement, trade compliance , and inventory management. You will develop purchasing strategies ... management (such as Kanban systems), pricing strategies, blanket purchase agreements, trade compliance , shipping, receiving, handling of obsolete inventory, and… more
- HSBC (New York, NY)
- …and observe all HSBC control standards and implement the Risk and Compliance Policies , including recommendations from internal/external auditors and regulators + ... planet we all share. HSBC is the world's leading trade finance bank, offering a comprehensive range of traditional...Corporate & Institutional Banking business. As our SVP, Sales Manager - Banks you will: + Work in close… more
- Scotiabank (New York, NY)
- …US GTB business. Assist to ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. Provides leadership, ... Senior Manager , Business Risk Management US GTB **Requisition ID:**...all products (Deposits, Cash Management & Payments, Commercial Cards, Trade Finance and Working Capital Solutions) and functions for… more
- Bank of America (New York, NY)
- Director; Business Support Manager New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Director--Business-Support- Manager \_25034647-1) **Job Description:** At Bank of America, we are… more
- TD Bank (New York, NY)
- …and knowledge. + Designs, develops, delivers and maintains best-in-class programs, policies and practices globally for Investment Banking Compliance within ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $225,000 - $250,000 USD TD is...features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues… more
- BMO Financial Group (New York, NY)
- …functional and regulatory expertise specific to business group, and refers to Compliance Policies & Procedures manuals for requirements. Contribute to ... group management in communicating and implementing changes to applicable regulatory policies and procedures. + Represents the business/group Compliance team… more
- TD Bank (New York, NY)
- …ensuring product compliance with all relevant regulations and risk management policies . Work with internal Risk & Compliance partners to ensure product ... are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through… more
- TD Bank (New York, NY)
- …this may impact their current activities. + Draft, update, and implement relevant policies and procedure. + Provide regulatory/ compliance training. + Assist the ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $185,000 - $225,000 USD TD is...features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues… more
- NBC Universal (New York, NY)
- …with internal stakeholders to develop, implement, communicate and maintain legal and compliance policies and procedures. + Support investigation and evaluation ... Responsibilities: + Provide practical legal and regulatory advice to internal clients on compliance with applicable laws and company policies across a range of… more
- M&T Bank (New York, NY)
- …CCAR submissions related to the specific portfolio disciplines above + Ensures compliance with all policies , guidelines, and regulatory standards (Board, ALCO, ... + Actively participates at the Corporation's Asset/Liability Committee + Manage internal compliance with MRMD and ensure compliance with model oversight… more